Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Chander Marwah
Satish Chander Marwah
Director/Designated Partner
over 2 years ago
Joginder Kumar Pawar
Joginder Kumar Pawar
Director/Designated Partner
about 10 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 15 years ago

Past Directors

Shyam Marwah .
Shyam Marwah .
Director
almost 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Evidence of cessation;-18012017
Letter of appointment;-18012017
Notice of resignation;-18012017
Optional Attachment-(1)-18012017
Form DIR-12-18012017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016